Spike bucket
11/06/2026, 1:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:52:00 A.M. to 11/06/2026, 1:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,254.51
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
1.0x above local average
0.7x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
6,440.45 QUAI
1200 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
Dominant behavior: distribution
distribution + high confidence + 6440 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00da9382955fa2E579ABA9dbBEB80c20b4406aD7 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 1:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,606.63 QUAI across 3 visible rows
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Net receiver
Unknown type
4,797.07 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,647.88 QUAI across 3 visible rows
0x00443d253cF3ead56BbDAA436885E5F055aE282E
Net receiver
Unknown type
1,508.92 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.03 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00da9382955fa2E579ABA9dbBEB80c20b4406aD7
3 repeated flows • 1200 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
6 tx
6,440.45 QUAI • 21 addresses
11/06/2026, 1:52:11 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 1:51:08 A.M.
+1 min
13 tx
8,817.73 QUAI • 25 addresses
11/06/2026, 1:53:16 A.M.
-2 min
15 tx
7,420.58 QUAI • 36 addresses
11/06/2026, 1:50:04 A.M.
+2 min
4 tx
7,499.78 QUAI • 20 addresses
11/06/2026, 1:54:20 A.M.
-3 min
7 tx
3,209.64 QUAI • 25 addresses
11/06/2026, 1:48:59 A.M.
+3 min
Best candidate8 tx
15,224.33 QUAI • 15 addresses
11/06/2026, 1:55:23 A.M.
-4 min
9 tx
4,230.42 QUAI • 24 addresses
11/06/2026, 1:47:55 A.M.
Biggest whale alert
4,797.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:52:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
All transfers in this selected minute
10 transactions
480.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:52:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x00650020aab9d730620a75dee73ecbc78755d19791fd6cec9da85c09d98320a8
693.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:52:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Tx: 0x00520072b9eebf65d179d73f02ce170d2046f77a00db699196da2c3460a8a908
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:52:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00da9382955fa2E579ABA9dbBEB80c20b4406aD7
Tx: 0x005400274ab4e468f85c318f6c8090a2bf59b74347fc06804b220df95efbc8c9
116.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:52:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e0c88BEe4E11290532735734Cf908Ed2987BD
Tx: 0x004b0038694289609699e58a0a37f58a08f3864a804c41b4efd322586edea486
1,508.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:52:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x000000504d12a81085dec9f79143685ecb041e50933ef5dff5d5e63aacfbdb87
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:52:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B7A731B71821Ea9b27A06c16Bf252A8Dbb5CE5
Tx: 0x0021008d90496e192f6fba44124650d914b5e0656a7c384b7847f32d20ac5d73
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:52:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00da9382955fa2E579ABA9dbBEB80c20b4406aD7
Tx: 0x007600abb3d3b8d0d6e251a3f3d594b24ddd5616ba9f72a45832fe0c7e01b189
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:52:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00da9382955fa2E579ABA9dbBEB80c20b4406aD7
Tx: 0x002d008df196ca7d320bf94b6151efebd53162076d0a246f267f9b4c54409a64
658.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:52:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Tx: 0x0067002381e5b452f21b608365b8b29a8ae20fb894447ec09b9716813a8ee401
4,797.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:52:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Tx: 0x00100051b815f53374f3c31e2977a6d901a592362800bdf49a90990a1b08f407